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Received an email from the attached after 10:00 pm stating a lawsuit has been filed for an payday loan i never took out. Email states i own $350 on a $1k loan. The loan was taken out 3 / 2011. Only problem is he has my bank acct / work numbers. . . This account wasn't even existng at this time. The gentleman call me at 5:00 am this morning and had a extremely thick accent. . . I hung up on him. . . Will be filing a police report. His name is atty roy wilson from tallahasse, fl. . . Phone number [protected] or fax [protected]. . .
The complaint has been investigated and resolved to the customer’s satisfaction.
it is a scam... got the same information in my email, never took a payday out.
attorneyroywillson@gmail.com
CASE FILE # 1468#21
You took the from our client Advance Fast Cash Pay Day and they repeatedly tried to contact you for settlement of amount of $700 (with interest and penalty) but there was no reply from you, so they transfer your case to us for further legal process. We will have no other alternatives but to undertake court actions against you under Federal Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective 2013). SUBPOENA TO APPEAR AND TESTIFY AT A HEARING OR TRIAL IN A CIVIL ACTION in order to retrieve the debt amount for our client.
We are going to get order for your Wage garnishment OR Attachment of your any property to recover the amount.
Company want to settle this issue with final settlement amount of $700 in one payment or by three bi-weekly payment each of $200 to stop further process. You have to make payment directly to company's manager, and you will get receipt of that payment from manager.
THIS IS A LAST EFFORT FOR SETTLEMENT FROM US, THERE AFTER WE HAVE OPTION FOR FURTHER PROCESS AND THAT WILL PUT YOU IN PROBLEM.
Here in attached file we are sending final notice to settle this matter as early as possible to stop further action.
CHECK THE ATTACHED FILE.
We still trust court actions will not be necessary and look forward to receiving payment by return.
Reply soon by EMAIL to keep the record.
SHAWN BOND
DEPUTY ATTORNEY
Office of the attorney
Area code 206 is in Washington State. No lawfirm or United States Attorney Office would use a GMAIL account! DUH
The attorney I work for handles these types of complaints and goes after these people. I will show him this information, as well as the e-mail I just received from Patric Brown, and see if he is interested in taking this on. I will report back here next week.
The address I received is actually a District Court in Florida, but not related to these e-mails. They are being exploited as well.
I have received the same email, and I contacted my banks and reported to 3 credit report, because My past bank account should not be exposed like that. So, what will recommend to everyone is not to open any email that comes like that, because as soon as you opened it, he or whoever is will have access to your new information.
[1] NAME :- Jose, Greifo
[2] ADDRESS :- 25 TALBOT AVE, Moosup, CT, 6354 [3] SSN :- [protected] [4] DRIVERS_LICENSE :- [protected] [5] HOME PHONE :- [protected] [6] EMPLOYER :- Quality Inn [7] OCCUPATION :- Sales Manager [8] WORK PHONE :- [protected] [9] BANK NAME :- Dime Bank [10] ROUTING NUMBER :- [protected] [11] BANK A/C :- [protected] [12] LOAN COMPANY :- Fast Cash Internet Pay Day Loan [13] LOAN DATE :- 4/11/2012 [14] LOAN AMOUNT :- $350 [15] DUE AMOUNT :- $950
CASE FILE NO :- 023489
(1. I have received a law suit against your NAME and SSN regarding an internet payday loan. And the hearing of this case going to be happened in next 5 days in court house. So, we would like to inform you about this serious legal matter to you. Now let me inform you that you had taken an internet payday loan of $350 from INTERNET PAY DAY LOAN COMPANY NAME IS FAST CASH INTERNET PAY DAY LOAN on the date of 4/11/2012…. and never made payment back to the company since 2012 so it has reached to $950 So, company account was trying to contact to you but there was nothing happened so now company need their money back with all interest rate. Was that intentionally happened or you made a mistake? Now if you tell me your real thing that we can try in our best to safe you and giving some law aid so that you can resolve the matter out of the court house without spending such big amount penalty as $10, 000. So tell would you like to go for legal action which you need to appear in the court house or would you like to resolve it out of the court house? So in order resolve the matter out of the court house you need to pay at least $200 today so I can put your case file on hold until you paid it off. After you can pay your remaining outstanding with monthly or biweekly payment arrangement.
(2. REPLY ME ASAP BECAUSE COMPANY HAS GIVEN TO ME AN AUTHORITY TO TAKE ACTION AGAINST YOU IN COURT HOUSE BUT IT IS MY DUTY TO MAKE YOU AWARE IN THIS LEGAL MATTER BECAUSE YOU ARE EDGE OF THE COURT HOUSE SO I AM ATTORNEY I KNOW HOW TO TAKE ACTION AGAINST YOU REPLY ME ASAP.
(3. IF ONCE I WILL DOWNLOAD YOUR LAW SUIT CASE FILE IN COURT HOUSE THAN YOUR CREDIT REPORTS WILL BE DOWN AND THEN IN FUTURE YOU CAN NOT GET ANY GOVERNMENT FACILITY. SO I AM TELLING YOU ONE MORE TIME TO PAY YOUR DEBT BY THE END OF FEW DAYS OTHERWISE I HAVE TO PROCEED FURTHER IN COURT HOUSE. TODAY IS YOUR FINAL CHANCE TO RESOLVE THIS MATTER.
EXPLANATIONS OF ALLEGATIONS :-
1) VIOLATION OF FEDERAL BANKING REGULATIONS.
Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and federal law making bodies and you have breached those regulations.
2) COLLATERAL CHECK FRAUD.
Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.
3) THEFT BY DECEPTION.
You willingly gave an instrument of commerce with the knowledge that it was actually useless.
Private Attorney General (ATTORNEY TRAVIS GRIFFIN, B.A., M.S.)
Private Attorney General, 18 U.S.C. 1964(a)
Address :- 80 Centre Street, New York, NY, United States.
PHONE :- [protected]
FAX :- [protected]
I got the same thing today .. has all my info and everything, however, for me, the bank acct has been closed, and I'm no longer working for the company they have me at. ... if you read the full information, there are far too many grammar issues, for this to be a true legal document ... it even had a copy of the "invoice" for service (attached) ... And if you look at the invoice -- it says Patric Brown .. and then at the bottom Portia Brown .. So yeah .. i'll report this, but i'm not calling this guy anytime soon.
(1. I have received a law suit against your NAME and SSN regarding an internet payday loan. And the hearing of this case going to be happened in next 5 days in court house. So, we would like to inform you about this serious legal matter to you. Now let me inform you that you had taken an internet payday loan of $350 from INTERNET PAY DAY LOAN COMPANY NAME IS RCL_FINANCE PAY DAY LOAN on the date of 5/12/2012…. and never made payment back to the company since 2012 so it has reached to $950 So, company account was trying to contact to you but there was nothing happened so now company need their money back with all interest rate. Was that intentionally happened or you made a mistake? Now if you tell me your real thing that we can try in our best to safe you and giving some law aid so that you can resolve the matter out of the court house without spending such big amount penalty as $10, 000. So tell would you like to go for legal action which you need to appear in the court house or would you like to resolve it out of the court house? So in order resolve the matter out of the court house you need to pay at least $200 today so I can put your case file on hold until you paid it off. After you can pay your remaining outstanding with monthly or biweekly payment arrangement.
(2. REPLY ME ASAP BECAUSE COMPANY HAS GIVEN TO ME AN AUTHORITY TO TAKE ACTION AGAINST YOU IN COURT HOUSE BUT IT IS MY DUTY TO MAKE YOU AWARE IN THIS LEGAL MATTER BECAUSE YOU ARE EDGE OF THE COURT HOUSE SO I AM ATTORNEY I KNOW HOW TO TAKE ACTION AGAINST YOU REPLY ME ASAP.
(3. IF ONCE I WILL DOWNLOAD YOUR LAW SUIT CASE FILE IN COURT HOUSE THAN YOUR CREDIT REPORTS WILL BE DOWN AND THEN IN FUTURE YOU CAN NOT GET ANY GOVERNMENT FACILITY. SO I AM TELLING YOU ONE MORE TIME TO PAY YOUR DEBT BY THE END OF FEW DAYS OTHERWISE I HAVE TO PROCEED FURTHER IN COURT HOUSE. TODAY IS YOUR FINAL CHANCE TO RESOLVE THIS MATTER.
EXPLANATIONS OF ALLEGATIONS :-
1) VIOLATION OF FEDERAL BANKING REGULATIONS.
Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and federal law making bodies and you have breached those regulations.
2) COLLATERAL CHECK FRAUD.
Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.
3) THEFT BY DECEPTION.
You willingly gave an instrument of commerce with the knowledge that it was actually useless.
FLORIDA ATTORNEY OFFICE
ATTORNEY FRANK BARTON
1001 Brickell Bay Dr, Miami,
FL 33131, United States
PHONE: - [protected]
FAX: - [protected]
I got the same email too on 3/5/2014 and I don't know what to do either and they have my bank account, dl#, email address too please help thank you
have a legal case file on your name that you have taken an internet payday loan of $350 from CASH PAY DAY LOAN LLC company on the date of 03/17/2012.But since 2012 you haven't paid anything to the company so it has reached to $650.The company has given me an authority to take action against you so it is my duty to make you aware from this legal issue.
Now they are further stating on The affidavit that on date you were monitored using your email soliciting funds on a website owned and operated by US national bank. The funds were deposited in your bank account Utilizing E.F.T which stands for electronic funds transfer. When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today’s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.
FOR YOU THIS MEANS THREE THINGS :-
1). if you’re on any state supervised probation or payroll you’ll need to contact the attorney and make them aware that these charges will constitute a violation.
2). if you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.
3). Lastly you do have the right to an attorney and if you cant afford one, then one will be appointed to you . Now since you’ve not been briefed on the case I’HAVE INFACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.
EXPLANATIONS OF ALLEGATIONS:-
1). VIOLATION OF FEDERAL BANKING REGULATIONS.
Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means electronic fund transfer by state and federal law making bodies AND you’ve breached those regulations.
2). COLLATERAL CHECK FRAUD.
Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.
3). THEFT BY DECEPTION.
You willingly gave an instrument of commerce with the knowledge that it was actually useless.
If you want to resolve this issue then we can settle this account with one time payment of $650. If not then you can pay $200 biweekly until you paid it off. Reply me as soon as possible so I can forward your details to our company. You can reach me on my number that is [protected].Give me your cell number so I can reach you to resolve
this matter.
ATTORNEY TRAVIS GRIFFIN
FLORIDA ATTORNEY OFFICE
PHONE NO. [protected]
i just got this email
I have received the same email they have my ssn, my bank account number etc. I'm so freaked out by these people. Will they just debit money from my account?
I am going through the same exact thing I am totally freaked out by this person! Please help if you have any information on how to stop this please notify me.
I got the same email & it has all of my information including my DL# .. I'm totally freaked out and don't know what to do. If you have any information regarding this situation please contact me. I'm in California email address Wendybell282@gmail.com thank you